XTEND GROUP LIMITED

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DateDescription
23/11/1823 November 2018 REGISTERED OFFICE CHANGED ON 23/11/2018 FROM 3RD FLOOR, 14 HANOVER STREET LONDON W1S 1YH ENGLAND

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14/11/1814 November 2018 SPECIAL RESOLUTION TO WIND UP

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14/11/1814 November 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/11/1814 November 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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03/09/183 September 2018 PSC'S CHANGE OF PARTICULARS / MR FLORENT JOSSET / 31/08/2018

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03/09/183 September 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN VICTOR MCCREATH / 31/08/2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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24/01/1824 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/03/176 March 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM SAWARD

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21/02/1721 February 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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21/02/1721 February 2017 SAIL ADDRESS CREATED

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03/01/173 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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07/10/167 October 2016 SUB-DIVISION 18/08/16

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07/10/167 October 2016 ADOPT ARTICLES 16/09/2016

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21/09/1621 September 2016 DIRECTOR APPOINTED MR ADAM MICHAEL SAWARD

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14/09/1614 September 2016 COMPANY NAME CHANGED PRIMEBRIDGE HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/09/16

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19/08/1619 August 2016 18/08/16 STATEMENT OF CAPITAL GBP 360

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27/05/1627 May 2016 COMPANY NAME CHANGED PRIMEBRIDGE SECURITIES LIMITED CERTIFICATE ISSUED ON 27/05/16

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24/05/1624 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN VICTOR MCCREATH / 09/11/2015

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10/11/1510 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS BETHAN CHRISTOBEL DAISY MCCREATH / 09/11/2015

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10/11/1510 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MS VIRGINIE ANNIE BRIGITTE BRETON / 09/11/2015

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10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FLORENT JOSSET / 09/11/2015

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10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN VICTOR MCCREATH / 09/11/2015

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12/10/1512 October 2015 SECRETARY APPOINTED MS VIRGINIE ANNIE BRIGITTE BRETON

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12/10/1512 October 2015 SECRETARY APPOINTED MRS BETHAN CHRISTOBEL DAISY MCCREATH

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04/08/154 August 2015 ADOPT ARTICLES 13/07/2015

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06/07/156 July 2015 APPOINTMENT TERMINATED, DIRECTOR FLORENT JOSSET

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06/07/156 July 2015 DIRECTOR APPOINTED MR FLORENT JOSSET

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28/04/1528 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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